Beechwood Road Limited
- Company number
- 17069235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2026
- Nature of business
- Licenced restaurants
- Corporate group
- The Secret Hospitality Group Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Lucy Alexandra | Director | 4 Mar 2026 | |
| HOLE, Gregory David | Director | 4 Mar 2026 | |
| HOLE, Janet Elizabeth | Director | 4 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lucy Alexandra Hole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2026 | 14 Sep 2026 |
| Mr Ryan David Hole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2026 | 14 Sep 2026 |
| The Secret Hospitality Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2026 |
Connections
Owned by
Beechwood Road Limited → The Secret Hospitality Group Limited
Directors’ other companies
- HOLE, Gregory David - Director at The Secret Distribution Company Limited
- HOLE, Gregory David - Director at Oystermouth Road Limited
- HOLE, Gregory David - Director at Vesuvio Leisure Limited
- HOLE, Gregory David - Director at The Secret Hospitality Group Limited
- HOLE, Gregory David - Director at Mumbles Road Limited
- HOLE, Gregory David - Director at The Secret Beach Bar & Kitchen Ltd
- HOLE, Gregory David - Director at SHG Catering And Events Limited
- HOLE, Gregory David - Director at Rgjl Limited
- HOLE, Gregory David - Director at Little Bay Limited
- HOLE, Janet Elizabeth - Director at Oystermouth Road Limited
Companies at the same address
- LAH Companies Ltd (11713454)
- Little Bay Limited (12008156)
- MRJ Developments Limited (11297511)
- Mumbles Road Limited (12608824)
- Oystermouth Road Limited (12821649)
- RDH Companies Ltd (11713783)
- Ryjo Construction Ltd (11773924)
- SHG Catering And Events Limited (17456756)
- The Secret Beach Bar & Kitchen Ltd (11716276)
- The Secret Distribution Company Limited (15159012)